YS

YESINSURANCE SERVICES LIMITED

Dissolved

Company number 05545310

Reading · Incorporated 24 August 2005

2 Norman Place, Reading, RG1 8DA

Activities of insurance agents and brokers · SIC 66220

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED · 24 August 2005 – 18 April 2006

Previous registered addresses

C/O Annabel Wilson 2 Norman Place Reading RG1 8DA England · until 6 July 2015

Halifax House Ferguson Street Halifax West Yorkshire HX1 2PZ · until 6 July 2015

Hebble Brook Business Park Hays Lane Mixenden Halifax West Yorkshire HX2 8UL · until 18 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AJ
ALLEN, John Peter Clarkson
Director
10 August 2022
FA
FURNESS, Adrian Charles
Director
25 April 2022
WA
WILSON, Annabel Felicity
Secretary
13 December 2012
SD
SALVY, Dominique
Director
31 May 2011
LM
LEIGHTON, Maria Louise
Director · Resigned
25 April 2022
WS
WHITTAKER, Steven
Secretary · Resigned
30 April 2012
WS
WHITTAKER, Steven
Director · Resigned
30 April 2012
BB
BARRERE, Bernard
Director · Resigned
13 December 2011
BM
BUCK, Michael
Director · Resigned
1 June 2011
FA
FURNESS, Adrian
Director · Resigned
1 June 2011
PC
PLUMER, Christian Charles
Secretary · Resigned
31 May 2011
DG
DOSWELL, Graham Vincent
Director · Resigned
31 May 2011
FJ
FLEURY, Jean Eugene Alfred
Director · Resigned
31 May 2011
KH
KENYON, Henry James
Director · Resigned
31 May 2011
LB
LEFEBVRE, Bertrand
Director · Resigned
31 May 2011
CT
CALLAHAN, Thomas Dennis
Director · Resigned
8 November 2010
PC
PLUMER, Christian Charles
Director · Resigned
29 September 2009
WG
WHILEY, Graham Markley
Secretary · Resigned
18 November 2008
HT
HEAVISIDES, Timothy John
Director · Resigned
18 November 2008
WS
WRIGHT, Simon Jonathan
Director · Resigned
18 November 2008
RJ
READER, James William
Secretary · Resigned
15 June 2007
JR
JUDD, Ronald Mark
Director · Resigned
15 June 2007
NW
NOLL, William Bechelli
Director · Resigned
15 June 2007
RB
RUSSELL, Benjamin Seamus
Director · Resigned
15 June 2007
TM
THOMSON, Mark Andrew
Director · Resigned
2 December 2006
CP
CROOK, Peter Stuart
Director · Resigned
22 September 2006
NS
NEATHERCOAT, Simon John
Director · Resigned
15 August 2006
RJ
READER, James William
Director · Resigned
1 July 2006
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
24 August 2005
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
24 August 2005
CJ
COLLIER, John Mark
Director · Resigned
24 August 2005
EM
EKINS, Martin
Director · Resigned
24 August 2005
KS
KNELLER, Simon Clive
Director · Resigned
24 August 2005

Persons with significant control

PS
Mma Holdings Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 December 2022 View
Gazette Notice Voluntary
Gazette
30 August 2022 View
Dissolution Application Strike Off Company
Dissolution
18 August 2022 View
Termination Director Company With Name Termination Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
11 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 June 2022 View
Legacy
Capital
14 June 2022 View
Legacy
Insolvency
14 June 2022 View
Resolution
Resolution
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Full
Accounts
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Full
Accounts
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Legacy
Capital
13 April 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 April 2016 View
Legacy
Insolvency
13 April 2016 View
Resolution
Resolution
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
16 May 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
22 May 2013 View
Accounts With Accounts Type Full
Accounts
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
11 February 2013 View
Termination Secretary Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Appoint Person Secretary Company With Name
Officers
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
8 May 2012 View
Termination Director Company With Name
Officers
10 April 2012 View
Termination Director Company With Name
Officers
23 February 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Auditors Resignation Company
Auditors
3 August 2011 View
Resolution
Resolution
7 July 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Appoint Person Director Company With Name
Officers
13 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Appoint Person Secretary Company With Name
Officers
8 June 2011 View
Termination Secretary Company With Name
Officers
8 June 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
16 November 2010 View
Termination Director Company With Name
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Termination Director Company With Name
Officers
12 October 2009 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Auditors Resignation Company
Auditors
27 October 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Capital
6 August 2007 View
Legacy
Capital
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Address
17 June 2007 View
Accounts With Accounts Type Full
Accounts
6 June 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Officers
20 October 2006 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
25 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Capital
14 July 2006 View
Legacy
Capital
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Resolution
Resolution
14 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Accounts
30 June 2006 View
Legacy
Officers
8 May 2006 View
Certificate Change Of Name Company
Change Of Name
18 April 2006 View
Incorporation Company
Incorporation
24 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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